- Zoom (Harrisburg, PA)
- What you can expect As a Group Product Manager for Financial Services & Compliance , you will lead strategy and execution for Zoom's product offerings tailored to the ... standards (eg, FINRA, SEC, GDPR, data retention, archiving). You will maintain compliance across Zoom Workplace and Business Services offerings. About the team The… more
- CGI Technologies and Solutions, Inc. (Plymouth Meeting, PA)
- **Audit and Compliance Consultant** **Category:** Business Analysis (functional and technical) **Main location:** United States, Pennsylvania, Plymouth Meeting ... data and using cookies -Learn more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description :** Join CGI as we grow our state and local… more
- Insight Global (Cheswick, PA)
- Job Description Insight Global is seeking a detail-oriented and knowledgeable Export Compliance Officer to join our client's team in Pittsburgh (Cheswick). This ... as the site and division lead for all export compliance activities. * Conduct export jurisdiction and classification determinations....and document markings. * Review and advise on export compliance terms and conditions. * File reports for DOE… more
- Monro Muffler/Brake (Philadelphia, PA)
- …this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations ... initiatives, DM onboarding, inventory subject matter expert, inventory analysis, safety compliance , building and equipment maintenance, and a compliance subject… more
- UMB Bank (Harrisburg, PA)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial...full earning potential for this role. Please see the description of benefits included with this job posting for… more
- Xylem (Pittsburgh, PA)
- …to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. + Provide training on trade ... compliance to other departments in the business units. +...harassment. Please note that the information in this job description outlines the general nature of the position and… more
- Coinbase (Harrisburg, PA)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...against the qualifications and characteristics outlined in the job description . For select roles, Coinbase is also piloting an… more
- Robert Half Office Team (Shippensburg, PA)
- Description We are looking for an organized and committed Compliance Officer to join our team. In this position, you will conduct inspections of residential, ... Your contributions will be a key factor in fostering safety and compliance throughout the community. Primary Responsibilities: + Conduct on-site evaluations of… more
- Cherry Bekaert (Harrisburg, PA)
- ** Description ** Ranked among the largest accounting and consulting firms in the country and consistently recognized as a Great Place to Work ... practice, we have an excellent opportunity for a **Senior Associate (Consumer Compliance )** to join our team providing internal audit, regulatory compliance … more
- Coinbase (Harrisburg, PA)
- …(ie. job requirements):* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support ... strategies.Understanding with banking regulations, payment processes, compliance , consumer and/or institutional operationsProven experience as Compliance manager… more